Cases 1 - 8 of 8
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William Downing v. Fidelity National Title Insura, et al
as 17-14299
Plaintiff - Appellant:
WILLIAM D. DOWING, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee:
FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE COMPANY, COMMONWEALTH LAND TITLE INSURANCE COMPANY and others
Downing v. Fidelity National Title Insurance Company et al
as 3:2016cv00119
Plaintiff:
William D. Downing
Defendant:
Fidelity National Title Insurance Company , Chicago Title Insurance Company , Commonwealth Land Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Downing v. Fidelity National Title Insurance Company et al
as 3:2015cv00154
Plaintiff:
William D. Downing
Defendant:
Fidelity National Title Insurance Company, Chicago Title Insurance Company, Commonwealth Land Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Poulos et al v. Waller et al
as 8:2015cv00888
Defendant:
Waller & Mitchell, P.A., George Malacos, Lynne Gilbert and others
Plaintiff:
Basilios Poulos, Georgia Poulos, Anastasios Poulos and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 9:2013cv80860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
First Central Savings Bank v. Meridian Residential Capital
as 11-1905
Plaintiff - Appellant:
First Central Savings Bank
Defendant:
Addison Group and Old Republic National Title Insurance Company
Defendant - Appellee:
Meridian Residential Capital, DBA Trump Financial, David Brecher, Meridian Mortgage Services and others
Turner v. Pavlicek et al
as 4:2010cv00749
Plaintiff:
Ronald L Turner
Defendant:
Edward Pavlicek, The Colorado County Abstract Company Inc, Camoil Inc and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
